Money Laundering Specialist

Job Summary:

The Anti-Money Laundering Compliance Officer is responsible for developing and implementing effective AML/CFT compliance frameworks, ensuring adherence to relevant legislation, and acting as a central point of contact for AML-related queries.

Key Responsibilities:

• Develop, implement, and oversee the credit union's AML/CFT compliance frameworks.
• Ensure adherence to relevant legislation, including anti-money laundering and terrorist financing regulations.
• Act as a central point of contact for AML-related queries and provide guidance on compliance matters.
• Support the implementation and monitoring of the credit union's overall compliance framework.
• Maintain regulatory documentation and promote a strong culture of compliance throughout the organization.

Requirements & Qualifications:

• QFA (Qualified Financial Adviser), compliance, or financial services qualification is desirable.
• Experience working in the financial sector or other sectors that involve anti-money laundering compliance is essential.
• Working knowledge of AML/CFT compliance principles and practices is required.
• Proficiency in Microsoft Office Suite (Excel, Word, Outlook) is necessary.

Preferred Skills:

• AML
• Compliance regulation
• Regulatory affairs

Work Environment: The ideal candidate will be part of a diverse and inclusive workplace where all individuals are valued and respected.